The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Worth, Duncan Richard
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Stuart David
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Antony John
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    2018-02-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Stewart, Mathew Alexander
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2012-07-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Adams, Fredrik Ninian John
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Feneley, Adam
    Managing Director born in March 1980
    Individual (36 offsprings)
    Officer
    2018-02-06 ~ 2019-12-31
    OF - Director → CIF 0
    Feneley, Adam
    Director born in March 1980
    Individual (36 offsprings)
    2024-02-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (32 offsprings)
    Officer
    2018-02-06 ~ 2024-08-28
    OF - Director → CIF 0
  • 9
    Sibley, Andrew Mark
    Operations Manager born in May 1978
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Lister, Cathryn
    Compliance Director born in August 1982
    Individual (32 offsprings)
    Officer
    2018-12-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 11
    Hilton Knox, Susannah Clare
    Solicitor born in January 1965
    Individual
    Officer
    2012-05-17 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Hislop, Dean Evan
    Finance Director & Chartered Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 13
    Kindell, Richard
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

HOLBEACH BIOGAS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity

  • HOLBEACH BIOGAS LIMITED
    Info
    Registered number 07739876
    C/o Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU
    Private Limited Company incorporated on 2011-08-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.